Annual Shareholders'' Meeting and Director Nominations
Auckland, 18 July 2016 - Fletcher Building advises that the 2016 annual
shareholders'' meeting will be held in the Great Hall, the Arts Centre of
Christchurch, 2 Worcester Boulevard, Christchurch at 10.30am on Tuesday 18
October 2016.
Pursuant to NZX Listing Rule 3.3.5 and clause 24 of the Company''s
Constitution, the period for nomination of directors opens today Monday 18
July 2016 and will remain open until 5.00 pm on Sunday 18 September 2016.
Any nominations should be forwarded to: The Company Secretary Fletcher
Building Limited Private Bag 92 114
Auckland 1142
For further information contact: Charles Bolt Company Secretary Phone: 64 9
525 9188
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End CA:00285835 For:FBU Type:MEETING Time:2016-07-18 13:52:10